DOSSIERS / SCI 29 RUE HOCHE
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Company dossier

SCI 29 RUE HOCHE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-785303603 · 785303603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 57Risk signals 2InsolvencySources

Key facts

dissolved
SCI 29 RUE HOCHE
fr_insee
785303603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
2023-06-28
fr_insee
13 AV MAL FRANCHET D ESPEREY, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

57 links
Shared operator — likely the same administrator
LESIEUR AGENCEMENTShared officer / director · 2 share thisSCI LES ESSARTSShared officer / director · 2 share thisALPHARATZ S.A.S.Shared officer / director · 3 share thisCOOP BIO NACREShared officer / director · 3 share thisSARL N.C.A.Shared officer / director · 3 share thisM3E2Shared officer / director · 3 share thisSCI IRISShared officer / director · 4 share thisLE CLOS AUX LIEVRESShared officer / director · 4 share thisLA VILLA ROMAINEShared officer / director · 4 share thisGFA FRANCOISShared officer / director · 4 share thisSCI DU THELLEShared officer / director · 4 share thisSAS LA CREMAILLEREShared officer / director · 4 share thisALJEANShared officer / director · 4 share thisSCI GAROShared officer / director · 4 share thisSCI JALANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 57 — full graph via /v1/entities/FR-785303603/network.

People with significant control

31 people
NameRoleFromSource
ISABELLE GonnetAdministrateur—France registry
ALAIN LesieurDirigeant—France registry
ANNE MaillardDirigeant—France registry
ANNE-MARIE JourdanDirigeant—France registry
ANNICK GayetDirigeant—France registry
BEATRICE JourdanDirigeant—France registry
BRIGITTE JourdanDirigeant—France registry
BRUNO ChampeauDirigeant—France registry
BRUNO JourdanDirigeant—France registry
CATHERINE JourdanDirigeant—France registry
CATHERINE MeauxsooneDirigeant—France registry
CATHERINE SimonDirigeant—France registry
CLAUDE VillechenouxDirigeant—France registry
COLETTE LelievreDirigeant—France registry
ELIE Heriard-DubreuilDirigeant—France registry
EMMANUELLE Hériard-DubreuilDirigeant—France registry
ERIC JourdanDirigeant—France registry
FABIEN ChampeauDirigeant—France registry
FRANCOISE FrançoisDirigeant—France registry
GEORGETTE ChassagnardDirigeant—France registry
GERARD MeauxsooneDirigeant—France registry
GUY Roels-ThomassinDirigeant—France registry
JACQUES JourdanDirigeant—France registry
JANINE VillechenouxDirigeant—France registry
JEAN-ALBERT MaillardDirigeant—France registry
LOUISE MeauxsooneDirigeant—France registry
MARIE-CHRISTINE GonnetDirigeant—France registry
MONIQUE VillechenouxDirigeant—France registry
ODETTE ChaumontDirigeant—France registry
RENEE SirvainDirigeant—France registry
SYLVIE Roels-ThomassinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Simon (officer) matches PEP Catherine Simon — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off